Indian Company Master Data Made Simple
Chandwasia Exim Private Limited
Established in 2003, Chandwasia Exim Private Limited has 22 years of operational experience. Corporate Identification Number is U51909WB2003PTC135496 and its registration number is 135496. It belongs to the classification of company limited by shares as per MCA records. The firm’s authorized share capital totals ₹2.50 crore. Paid-up capital currently stands at ₹1.81 crore.
The main line of business is other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. The firm’s place of registration is Kolkata. The firm’s incorporation address reads Model House, 5th Floor, Room No. 28 40 Strand Road, Kolkata, West Bengal, India, 700001. The entity is active and conducting operations. The firm’s registered email for correspondence is chandwasiaexim@rediffmail.com.
Company Overview
- CIN
- Date of Incorporation
- 18/11/2003
- Company Status
- Active
- RoC
- Kolkata
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,50,00,000.00
- Paid up Capital
- ₹1,80,50,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- chandwasiaexim@rediffmail.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE15CN01016 | CHANDWASIA EXIM PRIVATE LIMITED EQ | - | 12/10/2026 | CHANDWASIA EXIM/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/03/2008 | Ravi Singhal | 01618532 | Director | View other directorships |
| 07/04/2016 | Ayushi Singhal | 07112165 | Director | View other directorships |
Business Network
Directors 2
- Ayushi SinghalDirector
- Ravi SinghalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 10/11/2024 | Form MGT-7A-08112024 | - |
| 07/11/2024 | Form AOC - 4 CFS-23102024 | - |
| 16/10/2024 | Form AOC-4-16102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7100901 | 05/03/2024 | ₹40,00,000.00 | Axis Bank Limited |
| AA1058476 | 29/09/2022 | ₹3,00,00,000.00 | Axis Bank Limited |
| AB0500838 | 22/08/2022 | ₹19,20,00,000.00 | Axis Bank Limited |
| AB6444539 | 20/11/2021 | ₹44,07,00,000.00 | Axis Bank Limited |
| AA1130812 | 10/05/2018 | ₹90,00,000.00 | Tata Capital Housing Finance Limited |
| AA1130832 | 23/01/2017 | ₹2,00,00,000.00 | Tata Capital Housing Finance Limited |
| R56834138 | 26/02/2014 | ₹1,00,00,000.00 | Bank Of India |
| R56830193 | 04/12/2013 | ₹4,80,00,000.00 | Bank Of India |
| R56827876 | 08/03/2004 | ₹1,20,00,000.00 | Bank Of India |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Anietco Private Limited | U51900AN2022PTC005601 | Shop No. 14, Block Ii, Ground Floor New Rcc Sita Ramtemple Shoping Complex, Andaman Islands, Mayabunder, Andaman And Nicobar Islands, India, 744204 |
| Indur Developers And Agencies Private Limited | U51900AP1996PTC023395 | H. No. 40-14-3/1, Chandramouli Puram, Near Benz Circle, Krishna, Vijayawada, Andhra Pradesh, India, 520010 |
| Mellon And Moon Impex Private Limited | U51900AP2003PTC040692 | H.no.4-20-57, Jkc Nagar, 6th Lane Guntur Krishna Ap 522006 In |
| Sea Bay Tradelinks Private Limited | U51900AN2010PTC000138 | #45;vip Road; Opp: I.t.f. Ground; Portblair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Shreesh Enterprises Private Limited | U51900AN2020PTC005493 | C/o M Elamathi, 39/2 Old Pahargaon, Dollygunj, Andaman Islands, Portblair, Andaman And Nicobar Islands, India, 744103 |
Address
Frequently Asked Questions
The current board member of Chandwasia Exim Private Limited are:
- Ravi Singhal
- Ayushi Singhal